ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Company number 03070525

Date	Type	Description	View / Download
22 Dec 2023	AA01	Previous accounting period extended from 28 March 2023 to 29 March 2023	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
08 Dec 2022	AP01	Appointment of Mr Christopher Alexander as a director on 24 November 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Philip Colin Croker as a director on 24 November 2022	(1 page)
05 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(42 pages)
23 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
08 Apr 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 030705250004	(1 page)
18 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
28 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
23 Apr 2021	AP01	Appointment of Mr Sabu Krishnan as a director on 16 March 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Sabu Krishnan as a director on 16 March 2021	(1 page)
23 Apr 2021	AP01	Appointment of Mr Sabu Krishnan as a director on 16 March 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Shawn Michael Toney as a director on 16 March 2021	(1 page)
29 Mar 2021	MR01	Registration of charge 030705250005, created on 16 March 2021	(44 pages)
25 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(4 pages)
28 Feb 2020	SH20	Statement by Directors	(1 page)
28 Feb 2020	SH19	Statement of capital on 28 February 2020 GBP 20	(5 pages)
28 Feb 2020	CAP-SS	Solvency Statement dated 26/02/20	(1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
04 Dec 2019	AD01	Registered office address changed from C/O Venture Lighting Europe Ltd Trinity Court Batchworth Island Church Street Rickmansworth WD3 1RT to C/O Venture Lighting Europe Limited Unit 11 Plot C, Sills Road Castle Donington Derby DE74 2US on 4 December 2019	(1 page)
26 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
17 Jun 2019	RP04TM01	Second filing for the termination of Sabu Krishnan as a director	(5 pages)
31 May 2019	TM01	Termination of appointment of Richard John Morris as a director on 29 April 2019	(1 page)